Whale movements
Last update: 30.04.2026 08:30:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.10.2021 06:02:27 |  |
60 500 ETH | $ 209 868 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 05:57:56 | |
7 557 064 USDT | $ 7 557 064 | (unknown) | (unknown) |
| Type: transfer | From: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | To: 4a87135693a5b7dd0653c151c16edfa3c524403f | |||
| 06.10.2021 05:56:34 | |
7 557 064 USDT | $ 7 557 064 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 8f2c5faf67404ea03bd580c2e8c50ab991f2b4b9 | |||
| 06.10.2021 05:56:34 | |
60 500 ETH | $ 210 306 160 | arbitum (other) | binance (exchange) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: d664dccf95062ee26c6bfaa1f6bc1b5e68cc2243 | |||
| 06.10.2021 05:54:34 | |
27 200 AAVE | $ 8 205 325 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2a53bc51e4ea1aae0d8d1c2d10443d5a324f8eb9 | |||
| 06.10.2021 05:44:52 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8073fc85461688ec1ef1afda86f91a1b6a6ee654 | To: 2489a3f598101d56b78a91fca1f5563ffd76f4cb | |||
| 06.10.2021 05:38:16 | |
1 500 ETH | $ 5 274 441 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0074aa8dacc40ad79b12e5239a6fe6684fc876e9 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 05:33:58 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.10.2021 05:25:29 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 06.10.2021 04:52:20 | |
5 130 000 USDT | $ 5 130 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9714d236493797eea2941988700cf710812a7b3f | |||
| 06.10.2021 04:49:44 | |
8 268 113 USDT | $ 8 268 113 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.10.2021 04:32:33 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 04:16:41 | |
48 000 ETH | $ 167 771 460 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 06.10.2021 04:12:52 | |
3 000 ETH | $ 10 505 692 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.10.2021 04:03:36 | |
19 836 150 USDT | $ 19 836 150 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.10.2021 03:51:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.10.2021 03:51:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | |||
| 06.10.2021 03:27:27 | |
6 045 962 USDT | $ 6 045 962 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 06.10.2021 03:25:53 | |
6 000 ETH | $ 20 897 736 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.10.2021 03:07:24 | |
14 264 453 USDC | $ 14 264 453 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8b538069dec247fb0f286e430f1475a834abdb0a | |||
| 06.10.2021 02:59:29 | |
36 138 068 USDC | $ 36 138 068 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9e2207431d1ac89122729b718cbb8533886819e0 | |||
| 06.10.2021 02:56:42 | |
5 814 099 USDC | $ 5 814 099 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.10.2021 02:49:39 | |
12 378 057 USDT | $ 12 378 057 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.10.2021 02:49:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 00b1a4e7f217380a7c9e6c12f327ac4a1d9b6a14 | |||
| 06.10.2021 02:32:56 | |
14 699 925 USDT | $ 14 699 925 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 06.10.2021 02:31:56 | |
17 440 162 USDT | $ 17 440 162 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: dc9c7a2bae15dd89271ae5701a6f4db147baa44c | |||
| 06.10.2021 02:31:26 | |
1 500 ETH | $ 5 281 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.10.2021 02:26:34 | |
5 129 975 USDC | $ 5 129 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a0ca9a0ff14eb3bea8ea0294714028b716a7f5cb | |||
| 06.10.2021 02:11:18 | |
4 396 ETH | $ 15 501 235 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 06.10.2021 02:10:20 | |
1 500 ETH | $ 5 272 229 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ab22830707046fc6329c3d38ad6ca7a1438c618 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 06.10.2021 02:07:41 | |
1 842 ETH | $ 6 485 629 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: 981de5ae466644a4260c4ac9ffa4935fb9986e62 | |||
| 06.10.2021 02:03:46 | |
1 694 ETH | $ 5 996 619 | (unknown) | (unknown) |
| Type: transfer | From: 4910d68e8bf05d1e1d312350a969c0c616a8fe83 | To: 80d3b454f1af88248f73f71c9b2ba63ffd1dfc3a | |||
| 06.10.2021 02:03:46 | |
50 983 ETH | $ 180 478 820 | (unknown) | (unknown) |
| Type: transfer | From: c4bb683cacf13a13b13899a3f4970f29e9cfb4e4 | To: d8a25782629adb5fa41ad928eb58529a7ef12ffe | |||
| 06.10.2021 02:03:46 | |
6 463 ETH | $ 22 878 906 | (unknown) | (unknown) |
| Type: transfer | From: 873c99e0e52a2dce9a6f73e2d532deb9d66d085d | To: 575a6575a560a184ee996a566999c18166889970 | |||
| 06.10.2021 02:03:12 | |
44 455 ETH | $ 156 227 180 | (unknown) | (unknown) |
| Type: transfer | From: 903de8375e044dbfc150982093fefb14737cdac5 | To: e495a839e1130462a6962e4e517d3c9988dd1cf3 | |||
| 06.10.2021 01:58:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 6f28719431ad02f690f61eae66951853177d6642 | |||
| 06.10.2021 01:56:08 | |
999 WBTC | $ 51 243 484 | (unknown) | (unknown) |
| Type: transfer | From: cbd12525cdd4cd76455859ea3da141c412e54f96 | To: 7065229a519fd95c3979162d63a9a877aff2ff46 | |||
| 06.10.2021 01:54:23 | |
3 609 ETH | $ 12 734 383 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 01:53:07 | |
3 609 ETH | $ 12 707 257 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:49:58 | |
20 923 ETH | $ 73 656 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.10.2021 01:49:10 | |
19 552 ETH | $ 69 135 540 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.10.2021 01:47:49 | |
3 107 ETH | $ 10 993 213 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 210 ETH | $ 11 357 649 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 003 ETH | $ 10 625 239 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 513 ETH | $ 12 429 728 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 310 ETH | $ 11 711 471 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:47:49 | |
3 409 ETH | $ 12 061 754 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.10.2021 01:36:36 | |
800 WBTC | $ 40 998 090 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: cbd12525cdd4cd76455859ea3da141c412e54f96 | |||
| 06.10.2021 01:30:24 | |
20 140 ETH | $ 71 092 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.10.2021 00:51:49 | |
10 003 427 USDT | $ 10 003 427 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||